Consumer Financial Protection Bureau v. Global Financial Support, Inc. et al
| Consumer Financial Protection Bureau |
| Global Financial Support, Inc. and Armond Aria |
| 3:2015cv02440 |
| October 29, 2015 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Gonzalo P. Curiel |
| William V. Gallo |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
148
ORDER Regarding Defendant's 143 Motion to Stay Pending Appeal. Motion hearing for 10/22/21 is Vacated. Signed by Judge Gonzalo P. Curiel on 10/20/21. (dlg)
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Filing
131
ORDER denying 124 Defendant Armond Aria's Motion for Reconsideration; and granting 122 Plaintiff's Motion to Modify the Scheduling Order and Amend the Complaint. Signed by Judge Gonzalo P. Curiel on 3/25/2021. (jmr)
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Filing
120
ORDER Granting in Part and Denying in Part 106 Motion for Partial Summary Judgment; Granting Plaintiff's 107 Motion for Default Judgment. Plaintiff shall submit a proposed order to the Court by February 5, 2021. Signed by Judge Gonzalo P. Curiel on 1/25/21. (dlg)
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Filing
96
ORDER Granting 92 Motion to Compel; and Amending Scheduling Order to Reopen Discovery and Extend Pretrial Motions Deadline. Signed by Magistrate Judge Allison H. Goddard on 4/6/20. (All non-registered users served via U.S. Mail Service)(dlg)
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Filing
87
ORDER Granting 83 Motion to Strike Answer and Enter Default Judgment. The Court Orders and Directs: That Defendant Global Financial Support, Inc's Answer, (ECF Nos. 6, 9), be stricken from the record; That the Clerk of Court enter default against Global; and That the hearing set for February 7, 2020 be vacated. Signed by Judge Gonzalo P. Curiel on 1/30/20. (All non-registered users served via U.S. Mail Service)(waiting for chambers re issuing default) (dlg).
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Filing
79
ORDER Granting 75 Motion to Withdraw Counsel for All Defendants. The Court orders: Global Financial to secure substitute counsel within thirty (30) days after the date of this Order; Global Financial and their new counsel to discuss a new schedu ling order with Plaintiff within sixty days after the date of this Order; and Plaintiff and Defendants to file a new scheduling order, or individual statements with the parties positions on the scheduling order, within seventy- five days after the date of this Order; Vacates the motion hearing set on this matter on August 16, 2019. Signed by Judge Gonzalo P. Curiel on 7/12/19. (dlg)
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Filing
73
ORDER Extending Stay for 30 Days and Lifting Stay on May 27, 2019 (re ECF No. 72 ). Signed by Judge Gonzalo P. Curiel on 5/1/19.(dlg)
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Filing
71
ORDER Extending Stay. The Court extends the stay for 60 days until April 27, 2019. The parties are directed to file a joint status report with the Court by April 22, 2019. Signed by Judge Gonzalo P. Curiel on 3/1/19.(dlg)
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Filing
63
ORDER STAYING CASE. The Court extends the stay for another 60 days until August 21, 2018. The parties are directed to file a joint status report with the Court by August 17, 2018. Signed by Judge Gonzalo P. Curiel on 6/21/18.(dlg)
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Filing
61
ORDER Extending Stay for 60 Days. Case stayed until June 22, 2018. Signed by Judge Gonzalo P. Curiel on 4/20/18.(dlg)
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Filing
59
ORDER Extending Stay for 60 Days. The parties are directed to file a joint status report with the Court by April 20, 2018. Signed by Judge Gonzalo P. Curiel on 2/20/18.(dlg)
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Filing
51
ORDER Extending Stay for 60 Days. The Court extends the stay for another 60 days until August 25, 2017. The parties are directed to file a joint status report with the Court by August 21, 2017. Signed by Judge Gonzalo P. Curiel on 7/13/17.(dlg)
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Filing
34
ORDER Granting 25 Motion to Stay. The Court stays this case for a period of 120 days and vacates all dates presently set. The Court sets a status conference for September 16, 2016 at 1:30 p.m. Signed by Judge Gonzalo P. Curiel on 5/17/16. (dlg)
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Filing
30
ORDER Staying All Discovery and Discovery Disputes. Within two business days of a ruling on Defendants' motion to stay, counsel for all parties shall jointly notify the Court of the ruling. Signed by Magistrate Judge William V. Gallo on 4/26/16.(dlg)
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Filing
21
ORDER Granting 11 Plaintiff's Motion to Strike Affirmative Defenses. The Court grants Defendants' leave to file an amended answer in order to revise any affirmative defenses so they are consistent with this order on or by March 18, 2016. Signed by Judge Gonzalo P. Curiel on 2/24/16. (dlg)
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